| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 14 Aug 2025 |
| Approved Notice of 33rd Annual General Meeting of the company to be held on 30th September, 2025 at the registered office of the company 201, Shyam Baba House Chs Ltd. Upper Govind Nagar, Malad - East, Mumbai 400097. As per attachment (As per BSE Announcement Dated on 08.09.2025) As Per Attachment (As Per BSE Announcement Dated on 30.09.2025) 1.) Voting Result as required under regulation 44(3) of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 2) Scrutinizer Report on E-voting as per provisions of Section 108 and 109 of the companies act, 2013 read with companies (Management and administration) Rules, 2014 (As per BSE Announcement dated on: 01.10.2025) | ||
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